| 16.02.2023 13:32:11 |
 |
7 300 495 USDT |
$ 7 285 876 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 |
| 16.02.2023 13:31:11 |
 |
9 018 339 USDC |
$ 8 944 720 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 16.02.2023 13:23:11 |
 |
294 BTC |
$ 7 192 110 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 16.02.2023 13:23:11 |
 |
294 BTC |
$ 7 192 395 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 16.02.2023 13:23:11 |
 |
294 BTC |
$ 7 196 103 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 16.02.2023 13:23:11 |
 |
294 BTC |
$ 7 200 182 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 16.02.2023 13:18:11 |
 |
16 985 322 USDC |
$ 17 098 420 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: b75e5e166f12f2bbdf737e0b75bbdb708d2b0bf9 |
| 16.02.2023 13:15:11 |
 |
12 000 000 USDC |
$ 11 959 639 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: bdc7b3526f593f6ccbf620efb0c972bea707a941 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 16.02.2023 13:08:59 |
 |
16 199 997 USDT |
$ 16 202 576 |
Kraken (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: 7d725aa4be016012e26ad9375cfa6573f99a5111 |
To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 |
| 16.02.2023 13:07:23 |
 |
16 199 997 USDT |
$ 16 317 184 |
Bitfinex (exchange)
|
Kraken (exchange)
|
| Type: transfer |
From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec |
To: 7d725aa4be016012e26ad9375cfa6573f99a5111 |
| 16.02.2023 13:06:47 |
 |
12 000 000 USDC |
$ 12 058 377 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 98f67ae22745fdfe2e03637b248ea30c4d0a2394 |
To: bdc7b3526f593f6ccbf620efb0c972bea707a941 |
| 16.02.2023 13:04:28 |
 |
212 BTC |
$ 5 205 925 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qy8yctf5p3m84wjfrwkalpv6usk47lqg2eqh4yu |
To: bc1q9w96mdtc2yajh4g0zpwafxq0l93a5vqw97jasj |
| 16.02.2023 12:59:28 |
 |
294 BTC |
$ 7 224 784 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 16.02.2023 12:59:28 |
 |
295 BTC |
$ 7 232 418 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 16.02.2023 12:59:28 |
 |
315 BTC |
$ 7 744 318 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1P2GuDHo9UiYWRa6jeEZVf9tTXTx85Eyz1 |
To: 15XpfgMzDcK2Uq24ZsELynUwt5tPkd2gp3 |
| 16.02.2023 12:59:28 |
 |
5 695 BTC |
$ 139 844 670 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 16nwafejaYbrK1kzmjKuQaQNbUtu2bWm1 |
To: 1HoWtwT2MkgGSTaipdFZBJNodM459fNN1r |
| 16.02.2023 12:58:59 |
 |
8 502 585 USDT |
$ 8 486 725 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f387c2b0eedd788e3f5483fa090ac76bfafea083 |
To: 4bb7f4c3d47c4b431cb0658f44287d52006fb506 |
| 16.02.2023 12:58:23 |
 |
4 999 996 USDT |
$ 5 014 607 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 875ac228aa2a6e02e46e2064ac090158f393362f |
| 16.02.2023 12:53:59 |
 |
10 001 760 USDC |
$ 9 976 990 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f |
To: c3d688b66703497daa19211eedff47f25384cdc3 |
| 16.02.2023 12:51:11 |
 |
60 062 110 USDC |
$ 60 100 436 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 16.02.2023 12:45:00 |
 |
295 BTC |
$ 7 247 151 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 16.02.2023 12:42:23 |
 |
5 000 000 USDC |
$ 5 016 984 |
Kucoin (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: 738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea |
To: d6216fc19db775df9774a6e33526131da7d19a2c |
| 16.02.2023 12:40:11 |
 |
6 670 203 USDT |
$ 6 679 794 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: 77aadb1455eee27d4549770a0d41b2dd3ae4ec5f |
| 16.02.2023 12:42:33 |
 |
5 000 000 USDT |
$ 5 010 212 |
Kucoin (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
| 16.02.2023 12:40:24 |
 |
27 110 386 USDT |
$ 27 314 232 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS |
| 16.02.2023 12:40:24 |
 |
28 253 254 USDT |
$ 28 465 694 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 16.02.2023 12:38:59 |
 |
6 666 000 USDT |
$ 6 674 272 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: a29e963992597b21bcdcaa969d571984869c4ff5 |
To: c333e80ef2dec2805f239e3f1e810612d294f771 |
| 16.02.2023 12:37:11 |
 |
5 660 000 USDT |
$ 5 668 468 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 005ffa486dc60c3b61c92e338fc13b988b507abc |
To: a29e963992597b21bcdcaa969d571984869c4ff5 |
| 16.02.2023 12:36:23 |
 |
22 917 902 USDC |
$ 22 769 966 |
USDC Treasury (other)
|
Binance (exchange)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 51d2acff2001455979f67d4840089a9174070b04 |
| 16.02.2023 12:35:47 |
 |
24 833 146 USDC |
$ 24 995 158 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 16.02.2023 12:35:11 |
 |
8 000 000 USDT |
$ 7 965 434 |
Coinbase (exchange)
|
Coinbase (exchange)
|
| Type: transfer |
From: 8a76a4d3c118f8df430da56fb187192086bbe120 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 16.02.2023 12:28:23 |
 |
7 500 000 USDT |
$ 7 536 651 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 16.02.2023 12:28:11 |
 |
8 000 000 USDT |
$ 8 039 095 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 9acbb72cf67103a30333a32cd203459c6a9c3311 |
To: 8a76a4d3c118f8df430da56fb187192086bbe120 |
| 16.02.2023 12:27:59 |
 |
7 500 000 USDT |
$ 7 536 651 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: f28e1b06e00e8774c612e31ab3ac35d5a720085f |
To: ad6eaa735d9df3d7696fd03984379dae02ed8862 |
| 16.02.2023 12:27:11 |
 |
34 000 000 USDC |
$ 34 035 180 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 |
To: ae2d4617c862309a3d75a0ffb358c7a5009c673f |
| 16.02.2023 12:27:11 |
 |
5 000 000 USDT |
$ 5 003 167 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 9696f59e4d72e237be84ffd425dcad154bf96976 |
To: 005ffa486dc60c3b61c92e338fc13b988b507abc |
| 16.02.2023 12:26:23 |
 |
8 631 224 USDC |
$ 8 598 880 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9013ff907739e5b0ad661acada8dd2fa846f2a63 |
To: fb34c09da8a6d4e597bc2362407c4524835ddfea |
| 16.02.2023 12:26:23 |
 |
8 631 224 USDC |
$ 8 598 880 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 9013ff907739e5b0ad661acada8dd2fa846f2a63 |
To: fb34c09da8a6d4e597bc2362407c4524835ddfea |
| 16.02.2023 12:25:23 |
 |
34 000 000 USDC |
$ 34 266 536 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: transfer |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 |
| 16.02.2023 12:20:15 |
 |
295 BTC |
$ 7 188 009 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
| 16.02.2023 12:20:15 |
 |
295 BTC |
$ 7 203 000 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 16.02.2023 12:20:15 |
 |
295 BTC |
$ 7 205 878 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 16.02.2023 12:20:31 |
 |
25 703 580 XRP |
$ 10 216 869 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 16.02.2023 12:20:24 |
 |
26 866 756 USDT |
$ 26 933 720 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G |
| 16.02.2023 12:15:59 |
 |
7 899 996 USDT |
$ 7 941 679 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 56eddb7aa87536c09ccc2793473599fd21a8b17f |
To: 9acbb72cf67103a30333a32cd203459c6a9c3311 |
| 16.02.2023 12:12:51 |
 |
8 000 000 USDT |
$ 7 996 959 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h |
To: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg |
| 16.02.2023 12:08:38 |
 |
295 BTC |
$ 7 334 656 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 16.02.2023 12:06:41 |
 |
607 BTC |
$ 15 062 334 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7t5ptr9tcc0d8gysxxc2rpxl4hemt07lwfql0k |
To: bc1qw3x9ezzpwgu5ujjr9m8kaw8yzz3u8wsha0xeey |
| 16.02.2023 12:04:06 |
 |
6 783 720 USDT |
$ 6 809 303 |
Bitfinex (exchange)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |
To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu |
| 16.02.2023 12:01:15 |
 |
20 000 000 USDT |
$ 20 032 134 |
unknown (unknown)
|
Bitfinex (exchange)
|
| Type: transfer |
From: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if |
To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ |